OGILVYONE LIMITED

Company number 03373536

Date	Type	Description	View / Download
18 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Mar 2019	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2019	TM01	Termination of appointment of John William Cornwell as a director on 8 January 2019	(1 page)
14 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
16 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
29 Mar 2018	AP01	Appointment of Mrs Karla Smith as a director on 20 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Chris Stephen Waters as a director on 31 January 2018	(1 page)
14 Dec 2017	AP01	Appointment of Mr Chris Waters as a director on 23 November 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of Raj Kumar Dadra as a director on 31 May 2017	(1 page)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
08 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2	(4 pages)
23 Feb 2016	AD01	Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9RQ on 23 February 2016	(1 page)
06 Jul 2015	AP01	Appointment of Mr Raj Kumar Dadra as a director on 1 July 2015	(2 pages)
06 Jul 2015	TM01	Termination of appointment of James David Barnes-Austin as a director on 29 May 2015	(1 page)
04 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
14 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2	(4 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
23 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	(4 pages)
23 May 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 13 May 2014	(1 page)
22 May 2014	TM01	Termination of appointment of Michael Iles as a director	(1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
15 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(4 pages)